Notice of Extraordinary General Meeting - 07/07/2026
Filed with PSX · · 7 pages · English
Notice is hereby given that the Extraordinary General Meeting (“EOGM”) of TPL Properties Limited (“Company”) will be held on Wednesday, July 29 2026 at 11:30 a.m. at the Dr. Shamshad Akhtar Auditorium, Pakistan Stock Exchange Building, Exchange Road, Karachi to transact the following business: ORDINARY BUSINESS: 1. To approve the minutes of the Annual General Meeting held on December 29, 2025. “RE
Earlier from TPL Properties
- Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations
- Transmission of Quarterly Report for the Period Ended March 31, 2026 - 30/04/2026
- Financial Results for the Quarter Ended March 31, 2026 - 28/04/2026
- Transmission of Quarterly Report for the Period Ended 31-12-2025 - 27/02/2026
- Financial Results for the Half-Year Ended December 31, 2025 - 26/02/2026
Later from TPL Properties
- Certified Copy of Resolutions Passed in Extra Ordinary General Meeting of TPL Properties Limited - 29/07/2026
- Applied for Extension for holding the AGM - 25/09/2026
- Approval of Extension in Time for Holding the Annual General Meeting - 06/10/2026
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